Name: DIANA KEBAB FLINT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIANA KEBAB FLINT LTD?

Accepted Answer

In the current sources, DIANA KEBAB FLINT LTD is connected to Mr Mohammed Salim Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIANA KEBAB FLINT LTD's risk level?

Accepted Answer

WhiteIntel flags DIANA KEBAB FLINT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DIANA KEBAB FLINT LTD appear across sources?

Accepted Answer

DIANA KEBAB FLINT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DIANA KEBAB FLINT LTD

OWNERSHIP & CONTROL